December1009Agenda < P1800

P1800 Web>P1800Workinggroup>P1800Agendas>December1009Agenda (2009-12-15, KarenPieper) (raw view)EditAttach

Our next IEEE P1800 Meeting will be December 10, 2009 from 8am to 10am Pacific time.

Contact info will be available soon.

Agenda:

1) Call to order - Introductions & Affiliations

2) Approve agenda

3) Patent Policy and Call for Patents

http://standards.ieee.org/board/pat/pat-slideset.ppt

4) Approval of Minutes

   * Minutes of the September 3, 2009 Meeting 
      * http://www.eda.org/sv-ieee1800/hm/0919.html
   * Minutes of the September 10 Continuation, 2009 Meeting

5) Funding, Budgeting, and Financial Update
   * Celebration and/or awards

6) Editing Update

7) Balloting Update

8) Schedule Status Update
   * October 19, 2009 Submission deadline for IEEE Standards Board Meeting 12/7-9
   * December 7-9, 2009 IEEE Standards Board Meeting, Piscataway, NJ
   * December 10, 2009 Teleconference 8am
   * December 15, 2009 Initiate press release to announce IEEE-SA Approval
   * January 14, 2009 Teleconference 8am
   * March 30, 2010 Initiate press release to announce Publication available
9) Discussion of new PAR

   * Our existing PAR is inactive, but extant, we can develop our next PAR without a study group
   * A draft PAR will be sent out prior to the meeting to initiate the discussion

10) P1800 technical committees and Champions operational update
   * SV-AC, SV-BC, SV-EC, SV-CC and SV-SC
   * None expected

11) New Business

12) Next meeting (announce date, time, and location, if known)

   * January 14, 2009 P1800 Meeting teleconference 8am pacific

13) Adjournment

Topic revision: r1 - 2009-12-15 - 21:03:14 - KarenPieper

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